# Eltrax Holdings AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/eltrax-holdings-ag-in-liquidation/1135

## Registry facts

- UID: CHE-100.560.529
- Status: deleted
- Legal form: limited or corporation
- Registered: 1987-01-22
- Address: c/o Sulcus Hospitality (Schweiz) AG Blegistrasse 11a 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 500'000.00

## Purpose

Beteiligung an und Finanzierung von Unternehmungen aller Art im In- und Ausland, insbesondere an im Bereich der Hoteltechnologie tätigen Unternehmen; kann immaterielle Rechte erwerben, besitzen, übertragen, abtreten und verwerten, sowie sich an anderen Unternehmungen beteiligen und Liegenschaften erwerben, belasten und veräussern

## Previous names

- Sulcus Hospitality Group EMEA AG
- (Sulcus Hospitality Group EMEA SA) (Sulcus Hospitality Group EMEA Inc)
- Sulcus Hospitality Technologies EMEA AG
- (Sulcus Hospitality Technologies EMEA SA) (Sulcus Hospitality Technologies EMEA Inc)
- Eltrax Holdings AG
- (Eltrax Holdings SA) (Eltrax Holdings Inc)

## Registered officers

- Helen Mantel Bockstahler — member — without signing authority
- John Picardi — member — without signing authority
- Bernhard Mantel — president liquidator — without signing authority individual signing authority
- Bernhard Mantel — president — joint signing authority (any two to sign)
- Helen Mantel Bockstahler — member — joint signing authority (any two to sign)
- Frank Morrisroe — vicepresident — joint signing authority (any two to sign)
- Gary Campbell — vicepresident — joint signing authority (any two to sign)
- H. Richard Howie — member — joint signing authority (any two to sign)
- Leon David Harris — member — joint signing authority (any two to sign)

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